Epstein Files Search

EFTA01480916Set 10

1p321w

Negative or Inconsistent Information Yes GCS Red Dot Has this been identified as Red Dot KYC? Yes Red Dot (Derogatory Information ) identified Security Service Details Include KYC names In which

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01480916.pdf

EFTA01480912Set 10

1p361w

Negative or Inconsistent Information Yes .,. : GCS Red Dot Has this been Identified as Red Dot KYC? Yes k ied Dot (Derogatory Information ) Identified Security Service Details Include KYC names

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01480912.pdf

EFTA01582817Set 10

2000-12-011p390w

additional research necessary. No GSI Red Dot Has this been identified as Red Dot KYC? Negative or Inconsistent Information No Yes Please respond to any issue identified

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01582817.pdf

EFTA01594181Set 10

2014-02-1514p3,553w

additional research necessary. EFTA01594192 GSI Red Dot Has this been identified as Red Dot KYC? No Negative or Inconsistent Information Yes Please respond to any issue identified

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01594181.pdf

EFTA01582937Set 10

1p288w

Red Dot Has this been identified as Red Dot KYC? iNo Negative Information Found IYes Banker Attestation Details As the client sponsor, I understand that I am primarily responsible

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01582937.pdf

EFTA01481573Set 10

2013-03-2616p2,245w

Search Negative or Inconsistent Information GCS Red Dot Has this been identified as Red Dot KYC? Negative Information Found Banker Attestation Details As the client sponsor, I understand that

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01481573.pdf

EFTA01481957Set 10

2012-01-0321p2,355w

Search Negative or Inconsistent Information GCS Red Dot Has this been identified as Red Dot KYC? Negative Information Found Banker Attestation Details As the client sponsor, I understand that

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01481957.pdf

EFTA01481925Set 10

2011-12-0811p2,000w

Search Negative or Inconsistent Information GCS Red Dot Has this been identified as Red Dot KYC? Negative Information Found Banker Attestation Details As the client sponsor, I understand that

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01481925.pdf

EFTA01594357Set 10

2011-08-2213p1,854w

were found. No Yes EFTA01594358 GCS Red Dot Has this been identified as Red Dot KYC? Negative Information Found No Yes Banker Attestation Details As the client sponsor, I understand

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01594357.pdf

EFTA01480830Set 10

1p400w

Negative or Inconsistent Information Yes GCS Red Dot Has this been identified as Red Dot KYC? No N alive Information Found No Banker Attestation Details As the client sponsor

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01480830.pdf

EFTA01594218Set 10

2012-04-2613p1,969w

Search Negative or Inconsistent Information GCS Red Dot Has this been identified as Red Dot KYC? Negative Information Found No No EFTA01594219 No records were found. No records were found

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01594218.pdf

EFTA01480843Set 10

1p408w

Negative or Inconsistent Information Yes GCS Red Dot Has this been Identified as Red Dot KYC? No N !alive Information Found No Banker Attestation Details As the client sponsor

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01480843.pdf

EFTA01481907Set 10

2013-07-1318p2,803w

Search Negative or Inconsistent Information GCS Red Dot Has this been identified as Red Dot KYC? Negative Information Found Banker Attestation Details You are about to approve a high risk

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01481907.pdf

EFTA01594156Set 10

2013-07-1313p1,817w

Search Negative or Inconsistent Information GCS Red Dot Has this been identified as Red Dot KYC? Negative Information Found Banker Attestation Details You are about to approve a high risk

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01594156.pdf

EFTA01481875Set 10

2013-07-1319p2,591w

Search Negative or Inconsistent Information GCS Red Dot Has this been identified as Red Dot KYC? Negative Information Found Banker Attestation Details You are about to approve a high risk

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01481875.pdf

EFTA01480801Set 10

1p457w

Negative or Inconsistent Information Yes GCS Red Dot Has this been identified as Red Dot KYC? No N Live Information Found Yes Banker Attestation Details As the dent sponsor

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01480801.pdf

EFTA01480789Set 10

1p417w

Negative Cl Inconsistent Information Yes GCS Red Dot Has this been identified as Red Dot KYC? No Net alive Information Found Yes Banker Attestation Details As the client sponsor

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01480789.pdf

EFTA01480537Set 10

1p469w

Negative or Inconsistent Information Yes GCS Red Dot Has this been identified as Red Dot KYC? No N • alive Information Found No Banker Attestation Details As the client sponsor

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01480537.pdf

EFTA01594097Set 10

2011-08-2213p1,695w

Red Dot EFTA01594098 Has this been identified as Red Dot KYC? Negative Information Found No Yes Banker Attestation Details As the client sponsor, I understand that I am primarily responsible

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01594097.pdf

EFTA01481812Set 10

2013-07-1313p2,066w

Search Negative or Inconsistent Information GCS Red Dot Has this been identified as Red Dot KYC? Negative Information Found Banker Attestation Details As the client sponsor, I understand that

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01481812.pdf